Due Diligence In Selecting A 1031 Qualified Intermediary
LandAmerica 1031 Exchange Services Com- 1031 Exchange,” filed for bankruptcy on De-cember 19, 2008. The exchange funds of cus-tomers of both companies are now frozen, and claims must be filed with the bankruptcy court. The Oregon Division of Finance and Corporate ... Read Content
Section 1031 Qualified Intermediaries And The New Economy
Recent events and the new economy promise to alter the manner in which section 1031 qualified intermediaries function and the expectations property owners will have for qualified The bankruptcy judge held that LandAmerica 1031 Exchange Services did not hold ... Document Retrieval
UNITED STATES BANKRUPTCY COURT Richmond Division In Re ...
Creditors of LandAmerica 1031 Exchange Services, Inc. UNITED STATES BANKRUPTCY COURT EASTERN DISTRICT OF VIRGINIA Richmond Division ) 2 LES’ bankruptcy is being jointly administered with the chapter 11 bankruptcies of LandAmerica Financial Group, ... Read Document
SEA 1031 Continues To Safeguard Client Funds & Liquidity
SEA 1031 Continues to Safeguard Client Funds & Liquidity As you may already be aware, recent bankruptcy filings by other qualified intermediaries around the country, including LandAmerica 1031 Exchange Services Company and Real Estate Exchange Services ... Fetch Content
Client Alert - Pepper Hamilton
Client Alert What happens when proceeds held in segregated bank accounts of LandAmerica 1031 Exchange Services, Inc. (LandAmerica), acting as its QI, at the time LandAmerica filed for bankruptcy. The court concluded that the language of the exchange agreement disclaimed any interest of the ... Read Here
Implications Of The LandAmerica 1031 Exchange Bankruptcy
Implications of the LandAmerica 1031 Exchange Bankruptcy Attached is a newsletter titled "Safeguarding Exchange Proceeds: Implications of the LandAmerica 1031 Exchange Bankruptcy". While the Court's ruling in the case as summarized in the newsletter may seem ... Fetch This Document
UNITED STATES BANKRUPTCY COURT EASTERN DISTRICT OF VIRGINIA ...
Creditors of LandAmerica 1031 Exchange Services, Inc. UNITED STATES BANKRUPTCY COURT EASTERN DISTRICT OF VIRGINIA RICHMOND DIVISION In re: 2016 of the Federal Rules of Bankruptcy Procedure. In this Application, Tavenner & Beran ... Fetch This Document
ALERT REAL ESTATE - Cozen O'Connor
ALERT REAL ESTATE News Concerning LandAmerica 1031 Exchange Services, the court reasoned that some sale proceeds held by a qualified intermediary pending use in acquiring exchange property THE BANKRUPTCY OF LANDAMERICA 1031 EXCHANGE SERVICES ... View Doc
Volume 8 The Exchange - Investors Title
The 1031 exchange industry was shocked when LandAmerica 1031 Exchange Services, Inc. (“LandAmerica”), which acted as a LandAmerica filed for bankruptcy, and its exchange clients began to sue for the return of their funds. The ... Access Full Source
IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF SOUTH ...
The Individual Defendants are senior executives at LandAmerica 1031 Exchange Services, Inc. (“LES”) and LandAmerica Financial Group, Inc. Bankruptcy Court’s ruling has no binding effect, is of no precedential value, and is simply wrong ... Visit Document
ANDERSON DIVISION IN RE: LANDAMERICA 1031 EXCHANGE SERVICE ...
ANDERSON DIVISION IN RE: LANDAMERICA 1031 EXCHANGE SERVICES, INC. exchange contracts with LandAmerica 1031 Exchange Services, Inc. ("LES") after February 11, you filed a proof of claim in the Bankruptcy of LandAmerica 1031 ... View Document
In November of 2008, LandAmerica 1031 Exchange Services, Inc. ("LES") filed for bankruptcy protection in the United States Bankruptcy Court for the Eastern District of Virginia. ... Visit Document
LandAmerica 1031 Exchange Services Company Files For Bankruptcy
As you may have heard, the title insurance company LandAmerica Financial Group and its subsidiary, LandAmerica 1031 Exchange Services Company, Inc., ... Document Retrieval
UNITED STATES BANKRUPTCY COURT EASTERN DISTRICT OF VIRGINIA ...
UNITED STATES BANKRUPTCY COURT EASTERN DISTRICT OF VIRGINIA PUBLIC NOTICE LandAmerica Finincial Group, Inc. 08-35994-KRH LandAmerica 1031 Exchange Services, Inc. 08-35995-KRH ... Get Doc
Separate Property V. Property Of The Estate: Determination Of ...
- 2 - LandAmerica 1031 Exchange Services, Health Care and Centennial Bank – entered into two “Qualified Escrow Agreements.”4 On February 23, 2009, the U.S. Bankruptcy Judge Kevin ... Access Document
Impacts Of LandAmerica Bankruptcy - Dallas Law Firm
Impacts of LandAmerica Bankruptcy Weakened by the depressed housing market, 26, 2008, LandAmerica Financial Group, Inc., formerly one of the largest U.S. title insurers, filed for Chapter 11 bankruptcy protection in the LandAmerica 1031 Exchange Services, Inc. filed for Chapter 11 ... Get Content Here
MEMORANDUM OPINION - United States Courts
LandAmerica 1031 Exchange Services, Inc. (“LES”) was a qualified intermediary for like-kind exchanges consummated by taxpayers pursuant to § 1031 of the Internal Revenue Bankruptcy Court for the Eastern District of Virginia, Richmond Division ... Fetch Content
FOR THE EASTERN DISTRICT OF VIRGINIA RICHMOND DIVISION IN RE ...
In the united states bankruptcy court for the eastern district of virginia richmond division in re: landamerica financial group, case no. 08-35994-krh inc., et al., chapter 11 jointly plaintiff, v. apn 08-03147-krh landamerica 1031 exchange services, inc., defendant ... Retrieve Here
UNITED STATES BANKRUPTCY COURT EASTERN DISTRICT OF VIRGINIA ...
(Jointly Administered with LandAmerica 1031 Exchange Services, Inc. 08-35995-KRH) Case Files system (hereafter CM/ECF), in the United States Bankruptcy Court for the Eastern District of Virginia. Limited filing privileges shall include the authorization to file ... Retrieve Content
No comments:
Post a Comment